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BUY BACK MOBILES LTD.

Company number 07333723

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Mr Anthony Keith Wright as a director on 4 August 2014	View PDF Appointment of Mr Anthony Keith Wright as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	TM01	Termination of appointment of Nigel John Pooley as a director on 5 August 2014	View PDF Termination of appointment of Nigel John Pooley as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Russell Barnett as a director on 4 August 2014	View PDF Termination of appointment of Russell Barnett as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AP01	Appointment of Mr Russell Barnett as a director	View PDF Appointment of Mr Russell Barnett as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AD01	Registered office address changed from C/O Hasee Computers Ltd Field Green House Field Green Hawkhurst Cranbrook Kent TN18 5NL United Kingdom on 22 September 2011	View PDF Registered office address changed from C/O Hasee Computers Ltd Field Green House Field Green Hawkhurst Cranbrook Kent TN18 5NL United Kingdom on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CERTNM	Company name changed hasee computers LTD\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed hasee computers LTD\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	CH01	Director's details changed for Mr Nigel Pooley on 3 May 2011	View PDF Director's details changed for Mr Nigel Pooley on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD01	Registered office address changed from 19 Ridgewood Industrial Estate Uckfield East Sussex TN22 5QE England on 23 August 2011	View PDF Registered office address changed from 19 Ridgewood Industrial Estate Uckfield East Sussex TN22 5QE England on 23 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BUY BACK MOBILES LTD.

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